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Aucnet Inc (3964.T)

3964.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kiyotaka Fujisaki

63 2010 Executive President, President, Representative Director

Hisanao Nagashima

60 2014 President of Subsidiary, Director

Chiaki Fujino

63 2016 Executive Vice President, Chairman & President of Subsidiaries, Director

Yoshinobu Yamauchi

63 2016 Executive Vice President, Chairman & President of Subsidiaries, Director

Shinichiro Fujisaki

41 2017 Managing Executive Officer, President of Subsidiary, Director

Hirofumi Goto

Managing Executive Officer

Katsuhiko Ichii

2017 Managing Executive Officer

Nobukazu Tajima

53 2015 Executive Officer, Director

Yasuo Amano

Executive Officer

Hirosuke Fukuda

Group Executive Officer

Satoshi Ohata

Executive Officer

Susumu Ozaki

Group Executive Officer

Kotaro Suzuki

Group Executive Officer

Shiro Tajima

Group Executive Officer

Satoru Ueno

Executive Officer

Yutaka Arai

86 2016 Independent Director

Masaaki Ayukawa

71 2016 Independent Director

Koji Sasaki

64 2016 Independent Director

Seiichiro Umeno

55 2016 Independent Director

Ryozo Ushioda

74 2016 Independent Director

Biographies

Name Description

Kiyotaka Fujisaki

Mr. Kiyotaka Fujisaki has been serving as Executive President, President and Representative Director in AUCNET INC. since March 2010. He is also serving as Director in five subsidiaries, including Aucnet USA, LLC. His previous titles include Director of System Development, Managing Director and Senior Managing Director in the Company. He used to work for other companies.

Hisanao Nagashima

Mr. Hisanao Nagashima has been serving as Director in AUCNET INC., as well as President and Representative Director of a subsidiary, since January 2014. He is also serving as Director in other two subsidiaries. He joined the Company in March 1985. His previous titles include Managing Director, Senior Managing Director and Director of Sales in the Company. He used to work for HOLONIC Co., Ltd. and another company.

Chiaki Fujino

Mr. Chiaki Fujino has been serving as Executive Vice President and Director in AUCNET INC., as well as Chairman of the Board of a China-based subsidiary and a Japan-based subsidiary, President and Representative Director in another Japan-based subsidiary, President of another subsidiary, Aucnet USA, LLC., since March 2016. He is also serving as Vice Chairman of the Board of another China-based subsidiary, Director in other eight subsidiaries, including AUCNET HK LIMITED, Automotive Technologies Ltd., AUCNATION SYNERGY SDN. BHD. and Print Vision Inc. He used to work for ITOCHU Corporation.

Yoshinobu Yamauchi

Mr. Yoshinobu Yamauchi has been serving as Executive Vice President and Director in AUCNET INC., as well as Chairman of the Board and Representative Director of a subsidiary, and President and Representative Director of other two subsidiaries, since March 2016. He is also serving as Director in other four subsidiaries. He joined the Company in July 2007. His previous titles include Senior Executive Officer, Manager of Business Planning, Senior Managing Director, and Senior Managing Executive Officer in the Company. He used to work for Orient Corporation.

Shinichiro Fujisaki

Mr. Shinichiro Fujisaki was named Managing Executive Officer and Director in AUCNET INC., as well as President and Representative Director of a subsidiary, effective April 1, 2017. He used to work for other companies, including Kids Station Inc. and MITSUI & CO., LTD.

Hirofumi Goto

Katsuhiko Ichii

Nobukazu Tajima

Mr. Nobukazu Tajima has been serving as Executive Officer and Director in AUCNET INC. since March 2015. He is also working for two Shanghai-based subsidiaries and other four subsidiaries. He used to work for Amtechs Corp.

Yasuo Amano

Hirosuke Fukuda

Satoshi Ohata

Susumu Ozaki

Kotaro Suzuki

Shiro Tajima

Satoru Ueno

Yutaka Arai

Mr. Yutaka Arai has been serving as Independent Director in AUCNET INC. since March 2016. He used to work for other companies, including The Dai-Ichi Kangyo Bank, Ltd. and Orient Corporation.

Masaaki Ayukawa

Mr. Masaaki Ayukawa has been serving as Independent Director in AUCNET INC. since March 2016. He is also working for KUMAGAI GUMI CO., LTD. and MISUZU Audit Corporation. He used to work for TonenGeneral Sekiyu K.K.

Koji Sasaki

Mr. Koji Sasaki has been serving as Independent Director in AUCNET INC. since March 2016. He is also working for four subsidiaries. he used to work for Orient Corporation.

Seiichiro Umeno

Mr. Seiichiro Umeno has been serving as Independent Director in AUCNET INC. since March 2016. He is also serving as Partner in Nagashima Ohno & Tsunematsu.

Ryozo Ushioda

Mr. Ryozo Ushioda has been serving as Independent Director in AUCNET INC. since March 2016. He is also serving as President and Representative Director in another company. He used to work for NIHON KENKO CO., LTD.